Smash Bang Wallop Limited

Active06143230 Private limited company
Incorporated
7 March 2007 (19 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Elizabeth Ruth Clamp
Andrew George Pontin
Accounts type
Dormant
Region
Greater London
Address
Synergy House 4th Floor
114-118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2011
British
Born March 1964 (62)
Secretary · Appointed 1 April 2008
British
Officer history (4 former)
15 November 2012
Resigned Pontin, Andrew George as Director
1 April 2011
Appointed Clamp, Elizabeth Ruth as Director
1 April 2008
Appointed Clamp, Elizabeth Ruth as Secretary
1 April 2008
Resigned Keeble, Nicholas Glenn as Secretary
7 March 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 March 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 March 2007
Appointed Keeble, Nicholas Glenn as Secretary
7 March 2007
Appointed Pontin, Andrew George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£49,186
Employees
1
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £12,996 £16,431 £49,141 £49,141 £49,186 £49,186
Balance sheet detail
202520242023202220212020
Current Assets£132,005£132,090£132,045£132,000£134,356£131,766
Creditors (< 1 year)£82,054£82,104£82,104£82,059£117,525£114,770
Net Current Assets£49,951£49,986£49,941£49,941£16,831£16,996
Net Assets£49,186£49,186£49,141£49,141£16,431£12,996
Shareholder Funds£49,186£49,186£49,141£49,141£16,431£12,996

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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